1
KEELEX 316 LIMITED - 2007-11-20
C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Active Corporate (8 parents)
Officer
2008-01-16 ~ 2009-04-08
IIF 1 - Director → ME
2008-01-16 ~ 2009-04-08
IIF 25 - Secretary → ME
2
6 Dewlands Court, 2 Turnberry Close, Hendon, London
Dissolved Corporate (6 parents)
Officer
2007-12-14 ~ dissolved
IIF 11 - Director → ME
3
COLUMBIA INVESTMENT CONSULTANTS LIMITED
00851897 Tanglewood, Park Close, Fetcham, Leatherhead, Surrey
Active Corporate (8 parents)
Officer
1993-04-01 ~ 1997-04-26
IIF 10 - Director → ME
4
COOPER & ASHWORTH (PROPERTIES) LIMITED
00658424 Northside House Northside Business Park, Hawkins Lane, Burton-on-trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
2008-12-17 ~ 2009-04-08
IIF 13 - Director → ME
2008-12-17 ~ 2009-04-08
IIF 27 - Secretary → ME
5
COOPER BROTHERS (PROPERTY) LIMITED
01013302 Northside House, Northside Business Park, Hawkins Lane, Burton-on-trent, Staffordshire
Active Corporate (9 parents)
Officer
2008-12-17 ~ 2009-04-08
IIF 15 - Director → ME
2008-12-17 ~ 2009-04-08
IIF 30 - Secretary → ME
6
COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED
- now 06214376KEELEX 313 LIMITED - 2007-12-03
7 Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire
Active Corporate (4 parents, 10 offsprings)
Officer
2008-01-16 ~ 2010-04-19
IIF 2 - Director → ME
2008-01-16 ~ 2016-08-01
IIF 21 - Secretary → ME
7
COOPERS PROPERTY COMPANY LIMITED
- now 06214660KEELEX 319 LIMITED - 2007-11-26
Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (7 parents)
Officer
2008-01-16 ~ 2009-04-08
IIF 4 - Director → ME
2008-01-16 ~ 2009-04-08
IIF 26 - Secretary → ME
8
GOLD TRIANGLE LIMITED
- 2000-12-13
03987505 7 More London Place, London
Dissolved Corporate (9 parents)
Officer
2000-07-24 ~ 2005-11-08
IIF 19 - Secretary → ME
9
GUNGATE PROPERTIES LIMITED
- now 06214643KEELEX 318 LIMITED - 2007-11-20
26 Little Burton West, Burton On Trent, Staffordshire, England
Active Corporate (7 parents)
Officer
2008-01-16 ~ 2009-04-08
IIF 5 - Director → ME
2008-01-16 ~ 2009-04-08
IIF 37 - Secretary → ME
10
KEELEX 320 LIMITED - 2007-11-20
C/o Churchill Groves Centrix @ Keys Business Village, Hednesford, Cannock, Staffordshire, England
Active Corporate (7 parents)
Officer
2008-01-16 ~ 2009-04-08
IIF 9 - Director → ME
2008-01-16 ~ 2009-04-08
IIF 34 - Secretary → ME
11
HOBDEN COOPER PROPERTIES LIMITED
- now 06214379KEELEX 314 LIMITED - 2007-11-20
19 Coral Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-01-16 ~ 2009-04-08
IIF 6 - Director → ME
2008-01-16 ~ 2009-04-08
IIF 22 - Secretary → ME
12
KEELEX 317 LIMITED - 2007-11-20
Model Farm, Elford, Tamworth, Staffs
Active Corporate (7 parents)
Officer
2008-01-16 ~ 2009-04-08
IIF 7 - Director → ME
2008-01-16 ~ 2009-04-08
IIF 39 - Secretary → ME
13
K2 PROPERTY LIMITED
06757152 09144750, 08333577, 07483546Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 249 Cranbrook Road, Ilford, Essex
Active Corporate (2 parents, 3 offsprings)
Officer
2009-02-16 ~ 2010-03-22
IIF 16 - Director → ME
2009-02-16 ~ 2010-03-22
IIF 36 - Secretary → ME
14
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2001-02-20 ~ 2005-02-16
IIF 33 - Secretary → ME
15
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (26 parents)
Officer
2005-11-20 ~ 2005-12-22
IIF 38 - Secretary → ME
16
MASH (THE FORGE) LIMITED - now
ROCK TWELVE LIMITED
- 2009-05-06
05504296 Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-07-11 ~ 2006-06-16
IIF 20 - Secretary → ME
17
NEEDWOOD PROPERTY COMPANY LIMITED
- now 02179400QDROP LIMITED - 1988-01-18
Northside House Northside Business Park, Hawkins Lane, Burton-on-trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
2008-12-17 ~ 2009-04-08
IIF 14 - Director → ME
2008-12-17 ~ 2009-04-08
IIF 31 - Secretary → ME
18
ONWARD AND UPWARD LIMITED
- now 03353004FINAL DEVELOPMENTS LIMITED
- 2013-11-05
03353004STONE TRIANGLE LIMITED - 2000-12-13
FINAL DEVELOPMENTS LIMITED - 2000-11-23
1 Lavington Lodge 6 Cranberry Close, Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2009-06-25 ~ dissolved
IIF 18 - Director → ME
2009-06-25 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (10 parents, 9 offsprings)
Officer
2005-10-28 ~ 2009-05-28
IIF 3 - Director → ME
2005-10-28 ~ 2009-05-28
IIF 24 - Secretary → ME
20
ROCK INVESTMENT HOLDINGS LIMITED
04800398 7 More London Place, London
Liquidation Corporate (11 parents)
Officer
2003-06-17 ~ 2004-02-05
IIF 35 - Secretary → ME
21
SRJ ACCOUNTING SERVICES LIMITED
03045878 Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1995-04-13 ~ 1999-04-30
IIF 17 - Director → ME
22
TAYBURN PROPERTIES LIMITED - now
AWSOME INVESTMENTS LIMITED
- 2004-06-09
04830962 167a East India Dock Road, London
Dissolved Corporate (9 parents)
Officer
2003-07-31 ~ 2004-01-27
IIF 29 - Secretary → ME
23
TRENTSIDE PROPERTY CO (BURTON) LIMITED
- now 01667701TRENTSIDE PROPERTY COMPANY LIMITED - 1991-09-17
Northside House, Northside Business Park, Hawkins Lane, Burton-on-trent, Staffordshire
Active Corporate (9 parents)
Officer
2008-12-17 ~ 2009-04-08
IIF 12 - Director → ME
2008-12-17 ~ 2009-04-08
IIF 28 - Secretary → ME
24
KEELEX 315 LIMITED - 2007-11-20
6 Lichfield Street, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (8 parents)
Officer
2008-01-16 ~ 2009-04-08
IIF 8 - Director → ME
2008-01-16 ~ 2009-04-08
IIF 23 - Secretary → ME